IA MINS 19970204MINUTES
REGULAR MEETING
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
FEBRUARY 4, 1997
The commission meeting was called to order at 9:16 P.M. by Chair John McTaggart in
the City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA:
Commissioner Byrd moved, seconded by Commissioner Hollingsworth to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Byrd moved, seconded by Commissioner Ferraro to approve the
Consent Calendar as presented. Motion carried.
Minutes (301 X 2200)
Approved the minutes of January 7, 1997.
Register of Demands - Resol. No. MAC 97 -02 (602 X 2200)
ADOPTED RESOL. NO. MAC 97 -02, A RESOLUTION OF THE RANCHO PALOS
VERDES MAINTENANCE AUTHORITY COMMISSION ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE
PAID.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, Byrd, Hollingsworth, Ferraro, and Chair McTaggart
NOES: None
ADJOURNMENT: At 9:17 P.M. the meeting adjourned on the motion of Commissioner
Byrd.
ATTEST:
C)
C0imission Secretary
0 7MA.WPD